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19 Dec 2012, 12:41 am
The report notes that the number of lawsuits that the FDIC has filed lags the number of lawsuits that the FDIC has authorized. [read post]
27 Mar 2024, 9:01 pm
The underlined text is consistent with our own experience with the FDIC in recent years, in which the FDIC takes the position that, in order for the FDIC even to determine whether a BMA application is necessary, a BMA application must be filed. [read post]
11 Jan 2012, 1:19 pm
Additional information on the FDIC’s SIP and other structured transactions can be found at the FDIC’s website, www.fdic.gov under Asset Sales – Financial Asset Sales. [read post]
23 Jan 2012, 1:11 am
The FDIC undoubtedly will be filing many more suits in the months ahead. [read post]
19 Feb 2016, 12:05 pm
The FDIC would appoint SIPC as the trustee. [read post]
29 Feb 2012, 12:44 am
A copy of the FDIC’s complaint can be found here. [read post]
1 May 2023, 3:05 pm
The OCC has issued a new bulletin and the FDIC has issued new supervisory guidance directed to their supervised institutions to address “authorize positive, settle negative” (APSN) overdraft fee practices. [read post]
30 Sep 2011, 7:20 am
The FDIC issued a total of 53 orders and 3 notices in August. [read post]
31 Jan 2023, 2:16 pm
Several banking trade groups sent a letter to the FDIC requesting the 45-day extension. [read post]
19 Jun 2017, 2:43 pm
The White House announced that President Trump intends to nominate James Clinger to be a FDIC member for a six-year term and to be Chairperson for a five-year term, effective November 29, 2017 when the current FDIC chairperson’s term ends. [read post]
28 Dec 2020, 9:39 am
(The FDIC will apply certain rebuttable presumptions of control.) [read post]
25 Mar 2020, 7:26 am
On March 23, 2020, the FDIC’s Office of Minority and Women Inclusion (OMWI) announced that it will request 2019 diversity self-assessments from FDIC-regulated financial institutions. [read post]
19 Oct 2007, 10:40 am
Bair, chair of the FDIC, about the mortgage crisis. [read post]
4 Mar 2024, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) recently amended rules governing the use of FDIC signage, advertising statements, and insurance coverage misrepresentation. [read post]
29 Dec 2010, 1:58 pm
The court stated that it “is particularly troubled by” some of the FDIC’s assertions. [read post]
3 Oct 2008, 12:30 pm
What You Need to Know About FDIC Coverage. [read post]
22 Apr 2009, 8:32 am
The PPIF could have a debt to equity leverage ratio of up to 6-to-1 with FDIC approval. [read post]
3 Dec 2012, 6:25 am
FDIC v. [read post]
23 Jul 2021, 6:57 am
The FDIC has filed its reply in support of its motion for summary judgment in the lawsuit filed by a group of state attorneys general to set aside the FDIC’s “Madden-fix” rule. [read post]
20 Sep 2011, 7:16 am
As explained at The D&O Diary, the FDIC is churning out suits against avirous professionals -- including lawyers -- for their roles in recent bank failures. [read post]
